| Entity Name: | CHECK RECORDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECK RECORDS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Jan 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L17000018049 |
| Address: | 9848 E TRYON CT, INVERNESS, FL, 34450 |
| Mail Address: | PO BOX 2184, INVERNESS, FL, 34451 |
| ZIP code: | 34450 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLARD MATT D | Manager | 9848 E TRYON CT, INVERNESS, FL, 34450 |
| KEDDIE ROBERT W | Manager | 2060 CONTINENTAL AVE APT 131, TALLAHASSEE, FL, 32304 |
| BALLARD MATT D | Agent | 9848 E TRYON CT, INVERNESS, FL, 34450 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-01-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
